Christian Relief Services Charities Incorporated v. Silktree Investments LLC et al
Plaintiff: Christian Relief Services Charities Incorporated
Defendant: Silk Tree I LLC and Silktree Investments LLC
Case Number: 2:2018cv04958
Filed: December 31, 2018
Court: US District Court for the District of Arizona
Presiding Judge: Dominic W Lanza
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 26, 2019 Opinion or Order Filing 22 ORDER REMANDING CASE TO MARICOPA COUNTY SUPERIOR COURT - IT IS ORDERED granting Plaintiff's #10 motion to remand and remanding this case back to the Maricopa County Superior Court. The Court will retain jurisdiction following remand to resolve the award of attorneys fees and costs. See document for complete details. Signed by Judge Dominic W Lanza on 2/25/19. (Attachments: #1 Remand Letter)(MSA)
February 19, 2019 Opinion or Order Filing 21 ORDER: IT IS ORDERED granting the parties' Stipulated Motion for Extension of Time (Doc. #20 ). In the event that the Court denies Plaintiff's Motion to Remand, the parties shall have up to 20 days thereafter in which to file their Joint Case Management Report. IT IS FURTHER ORDERED vacating the case management conference on February 25, 2019. Ordered by Judge Dominic W Lanza on 2/19/19. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW)
February 15, 2019 Filing 20 First MOTION for Extension of Time To File Joint Case Management Report Stipulated by Christian Relief Services Charities Incorporated. (Attachments: #1 Text of Proposed Order proposed order)(Valletta, James)
February 13, 2019 Filing 19 REPLY to Response to Motion re: #10 MOTION to Remand to State Court filed by Christian Relief Services Charities Incorporated. (Valletta, James)
February 12, 2019 Opinion or Order Filing 18 ORDER: IT IS ORDERED granting #17 the parties' Stipulation for Extension of Time for Reply in Support of Motion to Remand and extending the deadline for Plaintiff to file its Reply to February 15, 2019. Ordered by Judge Dominic W Lanza on 2/12/19. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JAMA)
February 11, 2019 Filing 17 *STIPULATION for Extension of Time for Reply in Support of Motion to Remand by Christian Relief Services Charities Incorporated. (Attachments: #1 Text of Proposed Order Proposed Order)(Valletta, James) *Modified to correct event type on 2/12/2019 (EJA).
February 4, 2019 Filing 16 RESPONSE to Motion re: #10 MOTION to Remand to State Court filed by Silk Tree I LLC, Silktree Investments LLC. (Frerichs, Scott)
January 31, 2019 Filing 15 Corporate Disclosure Statement by Christian Relief Services Charities Incorporated. (Valletta, James)
January 31, 2019 Opinion or Order Filing 14 ORDER: On January 2, 2019, a deficiency notice was sent to counsel for Plaintiff (Doc. #6 ) advising that counsel has failed to file the Corporate Disclosure Statement required by F.R.Civ.P.7.1 and LRCiv. 7.1.1. Counsel was given 14 days to file the Corporate Disclosure Statement. Counsel for Plaintiff has failed to respond to the deficiency notice and file the required Corporate Disclosure Statement. IT IS ORDERED that Plaintiff file its Corporate Disclosure Statement not later than 10 business days from the date of this Order [see attached order for details]. Signed by Judge Dominic W Lanza on 1/31/19. (MAW)
January 28, 2019 Opinion or Order Filing 13 ORDER: IT IS ORDERED granting the parties' Stipulation for Extension of Time to Respond to Motion to Remand (Doc. #12 ) and extending to February 4, 2019 the deadline for Defendants to respond to Plaintiff's Motion to Remand. Ordered by Judge Dominic W Lanza on 1/28/19. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW)
January 28, 2019 Filing 12 STIPULATION for Extension of Time to Respond to Motion to Remand by Silk Tree I LLC, Silktree Investments LLC. (Frerichs, Scott)
January 15, 2019 Filing 11 NOTICE TO FILER OF DEFICIENCY re: #10 MOTION to Remand to State Court filed by Christian Relief Services Charities Incorporated. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MSA)
January 14, 2019 Filing 10 MOTION to Remand to State Court by Christian Relief Services Charities Incorporated. (Attachments: #1 Exhibit Exhibit A - Radius PSA, #2 Text of Proposed Order Proposed Order to Remand)(Valletta, James)
January 8, 2019 Opinion or Order Filing 9 ORDER: Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Case Management Conference is set for February 25, 2019, at 11:00 a.m., in Courtroom 601, Sandra Day O'Connor U.S. Federal Courthouse, 401 W. Washington St., Phoenix, Arizona 85003-2151 [see attached Order for details]. Signed by Judge Dominic W Lanza on 1/8/19. (MAW)
January 8, 2019 Filing 8 ANSWER to Complaint by Silk Tree I LLC, Silktree Investments LLC.(Frerichs, Scott)
January 8, 2019 Opinion or Order Filing 7 PRELIMINARY ORDER [see attached Order for details]. Signed by Judge Dominic W Lanza on 1/8/19. (Attachments: #1 Notice - MIDP, #2 MIDP User Manual)(MAW)
January 2, 2019 Filing 6 NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Christian Relief Services Charities Incorporated. (BAR)
January 2, 2019 Filing 5 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (BAR)
January 2, 2019 ***STATE COURT RECORDS RECEIVED***SERVICE EXECUTED: Affidavit of Service re: Summons, Certificate, Complaint upon Silk Tree I LLC and Silktree Investments LLC on December 10, 2018. (Originals filed in Maricopa County Superior Court on December 12, 2018 and December 11, 2018) (BAR) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.
December 31, 2018 Filing 4 Filing fee paid, receipt number 0970-16357793. This case has been assigned to the Honorable Dominic W Lanza. All future pleadings or documents should bear the correct case number: CV 18-04958-PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAR)
December 31, 2018 Filing 3 Corporate Disclosure Statement by Silk Tree I LLC. (Frerichs, Scott) (BAR)
December 31, 2018 Filing 2 Corporate Disclosure Statement by Silktree Investments LLC. (Frerichs, Scott) (BAR)
December 31, 2018 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV 2018-015022. Filing fee received: $ 400.00, receipt number 0970-16357793 filed by Silk Tree I LLC, Silktree Investments LLC. (Frerichs, Scott) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Cover Sheet, #3 Exhibit)(BAR)

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Defendant: Silk Tree I LLC
Represented By: Bruce Barnett May
Represented By: Scott Frazier Frerichs
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Defendant: Silktree Investments LLC
Represented By: Bruce Barnett May
Represented By: Scott Frazier Frerichs
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Plaintiff: Christian Relief Services Charities Incorporated
Represented By: Justin K Gowan
Represented By: James Valletta
Represented By: Justin Kent Gowan
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